DOSSIERS / C.E EFSTATHIOU BROTHERS REAL ESTATE BROKERS LTD
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C.E EFSTATHIOU BROTHERS REAL ESTATE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-29
KYBE ID: HE403518 · HE403518 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
C.E EFSTATHIOU BROTHERS REAL ESTATE BROKERS LTD
DRCIP data.gov.cy
HE403518
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, AVENSIA COURT, SHOP Nos. 1&2,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CCAA CYPRUS CREDIT AGENCY LTDdissolvedC & S 1 SMART MOVE DEVELOPERS LIMITEDdissolvedFINETEX HOLDING LIMITEDdissolvedGEORGE PAFITIS REAL ESTATE AGENTdissolvedGEORGE PAFITIS REAL ESTATE AGENT LTDactiveG. HASAPIS REAL ESTATES LIMITEDdissolvedHOMETRENDS (CYPRUS) LIMITEDdissolvedK. KOSSIFOS BUSINESS AND INVESTMENT CONSULTANTS LIMITEDdissolvedKVR HOLDING LIMITEDstrike_offLADUE MANAGEMENT SERVICES LIMITEDdissolvedMARKMORE ENERGY (CYPRUS) LIMITEDdissolvedP.E.G.J. GOLD LIMITEDdissolvedTITICANA INVESTMENTS LIMITEDdissolvedWHITEDESERT SERVICES LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
C & S 1 SMART MOVE DEVELOPERS LIMITEDShared registered address · 2 share thisAPHRODITE DREAMS TRADING LIMITEDShared officer / director · 5 share thisC & S SMART MOVE DEVELOPERS LIMITEDShared officer / director · 5 share thisGOLDEN HAND (EXPORT) CO LIMITEDShared officer / director · 5 share thisGOLDEN CUBE LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΑΝΘΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100